81, Report:
#754673
Posted Date:
Jul 19 2011
Senior Solutions Richard Schwartz , Pennsylvania Life , Universal American , Gerber Life , Con Artist , Deception expert. orlando, Florida
My name is Jack Hinkley and my wife Marge and I had a visit from the infamous Richard Schwartz. We had originally gone online to get information on medicare. We got a call from a Senior Advocate from Medicare, his name was Richard Schwartz.He was on time and he was a sharp dressed f...
Entity
Senior Solutions
Categories: Insurance Companies
82, Report:
#744878
Posted Date:
Jun 24 2011
paul Gerber none known, but name on caller Id was Thomas Brenan Mr. Gerber private investagtor, assets and liabilities report ? unknown, California
Mr. Gerber called to notify that he was investgating this company.
Left a voice mail, but no phone number.
Said he was hired by his client that morning and that report would be fi...
Entity
paul Gerber
Categories: Financial Services
83, Report:
#707575
Posted Date:
Jun 23 2011
Tania Van Wyk Almost Ripped of for a Boerboel Puppy by Tania van Wyk Internet
I am currently being scammed by Tania Van Wyk who has give the same story about Fina but this time its a picture of a boerboel puppy and she is not able to look after her as she travels alot and is currently based in cameroon but i suspected this being a scam when she wanted me to p...
Entity
Tania Van Wyk
Categories: Cross-Border Scams
84, Report:
#50725
Posted Date:
May 31 2011
Kids.com Aka JustOurKids.com Main Office In Fairfield Is A BIG SCAM child modeling scam still operating despite FTC injunction Fairfeild Valley Stream New York Minnesota Illinois Pennsylvania Connecticut
Larry Bagwell, CEO of Kids.com, LLC [justourkids.com] ..avoids simple questions, no answers.
(courtesy of WCCO)
Hi, I work for the firm representing the Models who are suing Options/eModels/TC Talent, et al. The other day my boss asked me to do some internet research and I ...
Entity
Kids.com A/k/a JustOurKids.com Main Office In Fairfield, NJ Is A BIG SCAM
Categories: On-Line Business
85, Report:
#688589
Posted Date:
Jan 30 2011
Tania van Wyk Amahnwi Dieudonne tried to get me pay money via western transfer for a yorky puppy Fina Camerroon, Internet
This is all the emails I have received the first email being last on this letter!!!!!
I did inquire about the quarantine at King Shaka International on our way here,but they told me that she will not have to be in quarantine because all her health papers are in tact,furthermore,she...
Entity
Tania van Wyk
Categories: Animal Services
86, Report:
#596908
Posted Date:
Apr 27 2010
Two Point Enterprise Gerber Tools, Scammer -- Here is all the information you need to teach this guy a lesson Haughton, Louisiana
Two Point Enterprise scammed my roommate, which cost me money, because she used my debit card. This guy will never give a refund. He just takes your money and tells you you're screwed. The product ordered, never arrived. Here is some information about him, th...
Entity
Two Point Enterprise
Categories: Sporting Goods
87, Report:
#588959
Posted Date:
Apr 03 2010
CHASE New Assistant Manager Has No Idea What He is Doing, Caused Us a Lot of Time Midwest City, Oklahoma
We receive supplemental income from social security because of our son's disability. For ten months we have been cashing our check at the chase bank. Today the New Assistant Manager Elton Koch decides that we need to open another account in our son's name and prove we are spending t...
Entity
CHASE
Categories: Banks
88, Report:
#444890
Posted Date:
Mar 16 2010
BuyOwner.com, MLS Realty, Buy Owner, BuyOwner BuyOwner places liens on homes they list for Sale unbeknownst to the Sellers Tampa Internet
I am a Realtor in the Tampa Bay area of Florida. I had a client who has his home listed with me, and he previously had it listed with BuyOwner.com (also known as MLS Realty). Long story short - they didn't bring him any buyers and he had to move out of state soon so he called me. ...
Entity
BuyOwner.com, MLS Realty, Buy Owner, BuyOwner
Categories: Real Estate Services
89, Report:
#444953
Posted Date:
Dec 18 2009
Knife Supply Company - William Doggett Charged for order and shipping. NEver heard from them again. Eagle Pass Texas
If you are going to order anything from Knife Supply Company be very carefull.
I placed an order on 2/16/09 for a Gerber pocket knife with my VISA debit card with a second day rush delivery. The company did not waste any time charging me for the knife ($87.95) and the second day ...
Entity
Knife Supply Company - William Doggett
Categories: Sporting Goods
90, Report:
#480397
Posted Date:
Oct 02 2009
Brian Glendale / Nicole Hamilton / Loeb Shimen Gerber & Gerber Corp. Oklahoma City, OK I receiveved a award claim notification letter and check for $2,420 in the mail. I was informed to pay $1800 at a Western Union and I would then receive $150,000 after paying a tax agent. Woonsocket, Rhode Island
On August 15, 2009, I received a letter stating that I had won a sweepstakes. The letter had an address of Oklahoma City, OK, but no street address or Internet address. The letter had a Canadian stamp on the envelope.
The lette...
Entity
Brian Glendale / Nicole Hamilton / Loeb Shimen
Categories: Cross-Border Scams